Ardenya Ltd

Active01485683 Private limited company
Incorporated
17 March 1980 (46 years)
Previously known as
10 Franklin Road (Brighton) Management Co. Limited (until 17 February 2026)
Industry
Residents property management (98000)
Directors
Sarah Beaver
Owned by
Francesca Walton
Harry Fayer
Sarah Beaver
Accounts type
Micro entity
Region
South East
Address
3rd Floor 21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Beaver, Sarah
Director · Appointed 5 November 2025
British
Born November 1989
Officer history (22 former)
16 January 2026
Resigned Elliott, Joy Elizabeth as Secretary
16 January 2026
Resigned Elliott, Joy Elizabeth as Director
5 November 2025
Appointed Beaver, Sarah as Director
19 February 2021
Resigned Hewitt, Emily Nicole as Director
1 January 2021
Appointed Elliott, Joy Elizabeth as Secretary
14 December 2020
Resigned Hewitt, Mark as Director
14 December 2020
Resigned Hewitt, Jacqueline Mary as Director
14 December 2020
Resigned Hewitt, Jacqueline as Secretary
5 May 2020
Appointed Hewitt, Emily Nicole as Director
5 May 2020
Appointed Elliott, Joy Elizabeth as Director
21 October 2019
Resigned Robinson, Fay Uttley as Director
9 May 2016
Appointed Robinson, Fay Uttley as Director
7 August 2014
Resigned Lepies, Gwendoline Winifred as Director
13 May 2014
Appointed Hewitt, Mark as Director
17 November 2012
Resigned Boyle, Dermot as Director
17 November 2012
Resigned Boyle, Dermot as Secretary
17 November 2012
Appointed Hewitt, Jacqueline as Secretary
15 September 2010
Appointed Hewitt, Jacqueline Mary as Director
7 April 2010
Resigned Talmey, Natalie as Director
7 April 2010
Appointed Boyle, Dermot as Secretary
7 April 2010
Resigned Talmey, Natalie as Secretary
8 August 2002
Resigned Dickinson, Phillip as Secretary
8 August 2002
Appointed Boyle, Dermot as Director
8 August 2002
Appointed Talmey, Natalie as Secretary
8 August 2002
Resigned Dickinson, Phillip as Director
23 January 1999
Resigned Watson, Anthony James as Director
14 January 1999
Appointed Talmey, Natalie as Director
20 October 1997
Appointed Dickinson, Phillip as Secretary
20 October 1997
Resigned Watson, Anthony James as Secretary
25 June 1996
Appointed Dickinson, Phillip as Director
25 June 1996
Resigned Franklin, John Michael as Secretary
25 June 1996
Resigned Franklin, John Michael as Director
25 June 1996
Appointed Watson, Anthony James as Secretary
1 April 1995
Appointed Watson, Anthony James as Director
1 April 1995
Resigned Barrell, Paul Quentin as Director
7 January 1995
Appointed Franklin, John Michael as Secretary
7 January 1995
Appointed Franklin, John Michael as Director
7 January 1995
Resigned Barrell, Paul Quentin as Secretary
30 June 1994
Appointed Barrell, Paul Quentin as Secretary
30 June 1994
Resigned Leonard, Louise as Secretary
30 June 1994
Resigned Leonard, Louise as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Francesca Walton
Individual · Notified 16 January 2026
Owns 25–50% of shares
British
Born April 1994 (32)
Harry Fayer
Individual · Notified 16 January 2026
Owns 25–50% of shares
British
Born March 1998 (28)
Sarah Beaver
Individual · Notified 5 February 2025
Owns 25–50% of shares
British
Born November 1989
Rebecca Lunato-Doyen
Individual · Notified 9 August 2024
Owns 25–50% of shares
British
Born February 1992 (34)
Former controllers (6)
16 January 2026
Ceased Joy Elliot — Owns 25–50% of shares
5 February 2025
Ceased Hannah Jane Doherty — Owns 25–50% of shares
9 August 2024
Ceased Binah Brett Taylor — Owns 25–50% of shares
2 March 2021
Ceased Jacqueline Mary Hewitt — Owns 50–75% of shares
19 February 2021
Ceased Mark Hewitt — Owns 25–50% of shares
21 October 2019
Ceased Fay Uttley Robinson — Owns 25–50% of shares

Financials

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£120£120£120£120£120£120
Current Assets£805£903£1,190£1,338£867£2,327
Creditors (< 1 year)£825£923£1,210£1,358£887£2,347
Net Current Assets(£20)(£20)(£20)(£20)(£20)(£20)
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

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